LLC "TD MALAHOV +"
Status
active
Authorized capital
10 000 rub.
Revenues
91 467 000 rub.
Employees in 2024
11
General information
LLC "TD MALAHOV +"
Limited Liability Company "Torgovyi Dom Malahov +"
Legal address
308023, Belgorodskaya Oblast, g. Belgorod, Per. 5-I Zavodskoi, d. 30, Ofis 113
INN and KPP (TIN and RRC)
3123379200, 312301001
OGRN (Primary State Register Number)
1163123050177
Authorized capital
10 000 rub.
Registration date
11.01.2016
Age of organization
10 years 2 months 10 days
City
Belgorod
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.03.2026
Organization status
Current status:
active
Head of Organization
Director
Romanova Natalya Vyacheslavovna
from 08.09.2023
INN 312772402369
Founders (1)
Antyufeev Pavel Valerevich
Share size: 10 000 rub. (100%)
INN 312331709766
Types of activities (OKVED / RCEA)
- Main type of activity:
46.38.2 Wholesale of other food products
find companies with this code... - Additional types of activity (28):
46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.31.2 Wholesale of canned vegetables, fruits and nuts 46.32 Wholesale of meat and meat products 46.32.3 Wholesale of canned meat and poultry meat 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.36.2 Wholesale of chocolate and sugary confectionery 46.36.3 Wholesale of flour confectionery products 46.36.4 Wholesale of bakery products 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.38.22 Wholesale of pet food 46.38.23 Wholesale of flour and pasta 46.38.24 Wholesale of cereals 46.38.25 Wholesale salt trade 46.38.26 Wholesale of ice cream and frozen desserts 46.38.29 Wholesale of other food products not included in other groupings 46.42.11 Wholesale of clothing, including sportswear, except underwear 46.42.12 Wholesale of underwear 46.42.14 Wholesale of clothing accessories and hats, except fur 46.42.2 Wholesale of shoes 46.44.2 Wholesale trade of cleaning products 46.45.2 Wholesale of toilet and household soap 73.11 Activities of advertising agencies 73.20 Market research and public opinion research 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 031
Pension Fund registration number: 1053728091
Registration date: 2016-01-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 031
Social Insurance Fund registration number: 1053728091
Registration date: 2016-01-12
Entries in the EGRUL (17)
| 10.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263100202430) |
| 31.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100694361) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100025330) |
| 08.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233100226236) |
| 08.02.2023 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2233100028775) |
| 24.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233100013848) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223101529803) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223101529792) |
| 25.07.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2223101346191) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101077604) |
| 07.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123965429) |
| 06.12.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2183123964241) |
| 31.01.2018 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2183123348912) |
| 21.01.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2163123062683) |
| 21.01.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2163123062254) |
| 11.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163123052002) |
| 11.01.2016 | Creation of a legal entity (GRN: 1163123050177) |
Employees
Number of employees in 2024:
11
Number of employees in 2023:
15
Number of employees in 2022:
16
Number of employees in 2021:
17
Number of employees in 2020:
15
Number of employees in 2019:
8
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
91 467 000 rub.
Revenues for 2023:
79 903 000 rub.
Revenues for 2022:
79 123 000 rub.
Revenues for 2021:
56 412 000 rub.
Revenues for 2020:
38 532 000 rub.
Revenues for 2019:
48 240 000 rub.
Revenues for 2018:
37 381 000 rub.
Expenses for 2024:
86 977 000 rub.
Expenses for 2023:
69 218 000 rub.
Expenses for 2022:
74 039 000 rub.
Expenses for 2021:
48 769 000 rub.
Expenses for 2020:
34 609 000 rub.
Expenses for 2019:
43 334 000 rub.
Expenses for 2018:
30 135 000 rub.
Information about taxes and fees for 2023
Tax amount:1 543 107 rub.
Contributions amount:
869 645 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
869 642.55 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 rub.
The tax levied in connection with the application of the simplified taxation system:
1 543 107.42 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.39 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.